DOSSIERS / LABORATOIRES DIA TERRA
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Company dossier

LABORATOIRES DIA TERRA

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-800935405 · 800935405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LABORATOIRES DIA TERRA
fr_insee
800935405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-19
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23 RUE DE RICHELIEU, 75001 PARIS
fr_insee
46.45Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMS GROUPactiveACTIV THINKdissolvedADSOVOactiveADT ETUDES ET CONSTRUCTIONSactiveALBERT MARIE MALANDAINdissolvedA L'EAU BLEUE DE PARISdissolvedALISON BEAUDOUINactiveALPHA DIGITALdissolvedARKE FORMATIONdissolvedASSOCIATION MONTESSORI EUROPE -AMEactiveASSURANCE INVESTISSEMENT ET PATRIMOINEdissolvedAU BOUT DU MONDEdissolvedAUTIER CONSULTINGdissolvedBELLE GENTILLYdissolvedBLUE DAYS IMMOactiveBRAVOUR FRANCEdissolvedBRIGHT FORMATIONdissolvedC AND NdissolvedCAPIVALdissolvedCERISE SUDRYactive

+99 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MairePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100